Bsi Limited - Company overview

Bsi Limited is an active public limited company registered with ROC Gwalior on 3 September 1943, more than 83 years ago.

1943-09-03 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.0%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 60.3%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 77.2%
FY 2023
NET WORTH
Loss · ₹100–500 Cr
▼ -0.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -1.4%
FY 2023
OPEN CHARGES
33
112.00 cr
PAID-UP CAPITAL
4.03 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
83 Years 1 Months
since 1943-09-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 17:39:09
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bsi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (5), director (95) and company-foundation signals.
  • Operating for 83+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bsi Limited Company identity, industry, contact, and registration details from MCA and company records.

Bsi Limited is an active public limited company registered with ROC Gwalior on 3 September 1943, more than 83 years ago. The registered office is at Plot No.-3, Sai Disha Complex, Zone-I, M. P. Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Agriculture, in the Sugar Processing segment.

It has three directors: Yogesh Kumar Narendra Wadhwana, Kiran Narendra Wadhwana and Yatin Narandra Wadhwana. The longest-serving is Yogesh Kumar Narendra Wadhwana, on the board since 1985; the most recent to join is Yatin Narandra Wadhwana, appointed in November 1991. Yogesh Kumar Narendra Wadhwana is the managing director. Two former directors are on record; the most recent to leave was Sunil Agrawal in May 2023. Between them, the directors also sit on the boards of 15 other companies, including Bsi Commercial Limited and Bsi Securities International Limited.

₹4.03 crore of its ₹25 crore authorised capital is paid up (about 16%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. 33 charges (secured loans) are still open, with Industrial Development Bank Of India and Artha Consultancy Services Private Ltd. among the lenders, and one more has been paid off.

Agriculture ••••••••
  • Location Plot No.-3, Sai Disha Complex, Zone-I, M. P. Nagar, Bhopal, Madhya Pradesh - 462011
Legal NameBsi Limited
CIN / LLPINU01115MP1943PLC000221
Company No.000221
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1943-09-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bsi Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Kumar Narendra Wadhwana
Managing Director | Since 1985-11-04 | DIN: 00266533
K
Kiran Narendra Wadhwana
Managing Director | Since 1990-06-30 | DIN: 00267802
Y
Yatin Narandra Wadhwana
Director | Since 1991-11-11 | DIN: 00299236

Financial Performance of Bsi Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -99.0%
P&L Loss · ₹10–50 Lakh ▲ 60.3%
EBITDA Loss · ₹1–10 Lakh ▲ 77.2%
Net worth Loss · ₹100–500 Cr ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bsi Limited Open and satisfied charges registered against the company with MCA.

Artha Consultancy Services Private Ltd. : 23.00 cr
Federal Bank Ltd. : 5.00 cr
Industrial Development Bank Of India : 3.00 cr
Allahabad Bank : 1.05 cr
Federal Bank Limited : 0
Open Charges: 33 Satisfied Charges: 1
Open 112.00 cr
Satisfied 0
LenderAmountStatus
Industrial Development Bank Of India
Creation Date: 29 Jun 1998
 3.00 cr Open
Federal Bank Limited
Creation Date: 10 Jun 1998
 0 Closed
Artha Consultancy Services Private Ltd.
Creation Date: 11 Dec 1996
 23.00 cr Open

Companies With Common Directors Of Bsi Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bsi Commercial Limited 3 Shared Directors
Bsi Securities International Limited 3 Shared Directors
Gradient Commercial Private Limited 3 Shared Directors
Koshish Jewellery And Agri Trading Private Limited 3 Shared Directors
Neerav Ventures Llp 3 Shared Directors
Netizens Technologies Limited 3 Shared Directors
Pink Rose Investment And Trading Private Limited 3 Shared Directors
Wadhwana Trading And Agencies Llp 3 Shared Directors
Yatin Commercial Private Limited 3 Shared Directors
Fleetwood Trading Private Limited 2 Shared Directors
Prosperous Ventures Private Limited 2 Shared Directors
Wadhwana Ventures Llp 2 Shared Directors
Anassa Realty Llp 1 Shared Director
Bonsucro India Management Service Private Limited 1 Shared Director
Shrikant Consultants Private Limited 1 Shared Director

Financial Ratios of Bsi Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bsi Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Bsi Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Bsi Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Bsi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bsi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bsi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bsi Limited?
MCA does not publish an "owner" field. Bsi Limited is run by its directors, Yogesh Kumar Narendra Wadhwana, Kiran Narendra Wadhwana and Yatin Narandra Wadhwana, with Yogesh Kumar Narendra Wadhwana as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bsi Limited?
Bsi Limited has three current directors: Yogesh Kumar Narendra Wadhwana (since November 1985), Kiran Narendra Wadhwana (since June 1990) and Yatin Narandra Wadhwana (since November 1991). Yogesh Kumar Narendra Wadhwana is the managing director.
What is CIN of Bsi Limited?
The CIN of Bsi Limited is U01115MP1943PLC000221. Reading it left to right: U means it is not listed, 01115 is the industry code it registered under, MP is Madhya Pradesh, 1943 is the year it was registered, PLC is the company type and 000221 is its registration number.
When was Bsi Limited incorporated?
Bsi Limited was incorporated on 3 September 1943 with ROC Gwalior. That makes it more than 83 years old.
What is the registered address of Bsi Limited?
The registered office on MCA records is Plot No.-3, Sai Disha Complex, Zone-I, M. P. Nagar, Bhopal, Madhya Pradesh - 462011.
What is the current status of Bsi Limited?
MCA shows Bsi Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bsi Limited?
You can post to its registered office at Plot No.-3, Sai Disha Complex, Zone-I, M. P. Nagar, Bhopal, Madhya Pradesh - 462011.
What industry or business activity is Bsi Limited associated with?
It is grouped under Agriculture, in the Sugar Processing segment.
What is paid-up capital and authorised share capital of Bsi Limited?
Paid-up capital is ₹4.03 crore and authorised capital is ₹25 crore, so about 16% of the authorised amount has been issued.
When did Bsi Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bsi Limited?
33 charges against Bsi Limited are still open and one has been satisfied. Lenders named in the filings include Industrial Development Bank Of India, Federal Bank Limited and Artha Consultancy Services Private Ltd..
Have any directors left Bsi Limited?
Yes, two former directors are on record. The most recent to leave were Sunil Agrawal (May 2023) and Ritesh Rupera (March 2020).
Which companies share directors with Bsi Limited?
15 companies share directors with Bsi Limited. Among them are Bsi Commercial Limited, Bsi Securities International Limited, Gradient Commercial Private Limited and 12 more.
What is the turnover or revenue of Bsi Limited?
Based on filed financial statements, the revenue of Bsi Limited for FY 2023 was in the Under ₹1 Lakh range. That is down 99.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bsi Limited?
For FY 2023, the net worth of Bsi Limited was negative, in the ₹100–500 Cr range.
How can I get the financial details of Bsi Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bsi Limited - is it listed or unlisted?
Bsi Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bsi Limited?
Bsi Limited is registered with ROC Gwalior.
What is the company classification of Bsi Limited?
MCA classifies Bsi Limited as: Public Limited Indian Non-Government Company.
Does Bsi Limited have GST registrations on file?
Yes, one active GST registration is linked to Bsi Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.